Resolutions of the General Meeting of Shareholders of AB Kauno Energija

The General Meeting of Shareholders of AB Kauno Energija has been held on April 30, 2021. 3 shareholders owning 42,088,631 ordinary registered shares of the Company that amounts to 98.33 % of all votes, took part in it. The following resolutions were made at the General Meeting of Shareholders:

1. Approval of Consolidated and Company’s Financial statements of the year 2020, prepared according to the International Financial Reporting Standards accredited to use in European Union, presented together with Consolidated Annual Report and Conclusion of independent auditor.

The resolution is to approve the audited AB Kauno Energija Consolidated and Company’s Financial Statements of the year 2020, prepared according to the International Financial Reporting Standards accredited to use in European Union, presented together with Consolidated Annual Report and Conclusion of independent auditor (included).

2. Allocation of AB Kauno Energija profit (loss) of the year 2020.

The resolution is to allocate AB Kauno Energija profit (loss) of the year 2020 in accordance to the profit (loss) allocation project provided to the General Meeting of Shareholders (included).

Loreta Miliauskienė, Head of the Economic Department, tel. +370 37 305 855

Attachments

• Financial Statements_2020

• Allocation of profit_2020